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L'ex leader della Malaysia, Najib Razak, è stato dichiarato colpevole, martedì, di tutte le accuse mosse nei suoi confronti nel primo processo per lo scandalo multimiliardario del fondo sovrano malese 1MDB. "In conclusione, dopo aver valutato tutte le prove in questo processo, ritengo che l'accusa abbia dimostrato con successo il caso", ha detto il giudice Mohamad Nazlan Mohamad Ghazali all'Alta corte di Kuala Lumpur. L'ex primo ministro rischia ora decenni di carcere.
Nel luglio del 2018, Razak - che venne sconfitto alle elezioni del maggio di quell'anno - venne incriminato con tre capi di accusa per abuso di fiducia nell'ambito dell'inchiesta sull'appropriazione indebita e il riciclaggio di denaro relativi al fondo, dal quale sparirono 4,5 miliardi di dollari dal 2009.
Ciascuno dei capi di accusa prevede una pena massima di 20 anni di reclusione. L'ex premier non ha mai negato di aver ricevuto 700 milioni di dollari su conti bancari a lui intestati provenienti da enti controllati dal fondo, puntando il dito contro un presunto "sabotaggio politico" ed insistendo sul fatto di non avere mai utilizzato fondi governativi per scopi personali.
Lo scandalo ha toccato la Svizzera e il Ticino
La vicenda che ha portato alla condanna di Razak ha coinvolto, e non poco, anche la Svizzera e il Ticino. La FINMA constatò gravi violazioni delle norme antiriciclaggio da parte della BSI, sciolta dopo essere stata rilevata nel 2016 da EFG International. Diversi ex dipendenti BSI sono stati condannati a pene detentive a Singapore. Falcon Bank ha pagato 2,5 milioni di franchi di multa e cesserà le sue attività nella gestione patrimoniale nel 2021. In tutto la FINMA ha aperto sette procedimenti, toccate fra le altre anche Coutts Bank (6,5 milioni di multa) e Rothschild Bank. UBS e Credit Suisse hanno ricevuto ammonimenti. Sul caso 1MDB sta indagando anche il Ministero pubblico della Confederazione. L'inchiesta concerne sei persone. Due banche sono sospettate di essere coinvolte nello scandalo. In Svizzera sono stati congelati circa 400 milioni di dollari: il denaro dovrebbe deve essere restituito alle parti lese in un secondo momento. La Monetary Authority of Singapur, l'autorità di vigilanza dei mercati di Singapore, ha multato UBS per circa 1 milione di franchi.
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